IWINOW 7 SL

Hoja M545184· NIF B25730292

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
153 010,00 €
Director :
Aldavert Benitez Janira
Former name :
LOST LOGISTICA INTERNACIONAL SL

Legal information

Legal information for IWINOW 7 SL

NIF
Hoja registral
IRUS1000288933886
Legal formSociedad Limitada (SL)
Share capital153 010,00 €
LocalityMadrid
Register referenceTomo 30290 · Folio 20 · Hoja M545184
Former names
LOST LOGISTICA INTERNACIONAL SL2012-10-02 → 2012-11-07
StatusVigente

Activity

IWINOW 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 153 010,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 5
  2. Ampliación de capitalPublished 10/12/2015· Registered 01/12/2015· I/A 4
  3. Cambio de denominación socialPublished 07/11/2012· Registered 22/10/2012· I/A 3
  4. Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 2
  5. NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 2
  6. Ampliacion del objeto socialPublished 02/10/2012· Registered 19/09/2012· I/A 2
  7. Cambio de domicilio socialPublished 02/10/2012· Registered 19/09/2012· I/A 2

Changes

  1. 10/12/2015Cambio de denominación social

    LOST LOGISTICA INTERNACIONAL SL→IWINOW 7 SL

  2. 02/10/2012Ampliación del objeto social

    comercializacion de aparatos e instrumentos medicos, ortopedicos, opticos yfotograficos.

  3. 02/10/2012Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 41 6 A (MADRID)

Capital · events

  1. 10/12/2015Ampliación de capital
    Resulting capital: 153 010,00 € (+150 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/11/2021#6677784
    Nombramientos
    IWINOW 7 SL. Nombramientos. Apoderado: ALDAVERT BENITEZ CLAUDIA. Datos registrales. T 30290 , F 20, S 8, H M 545184, I/A 5 ( 4.11.21).
  2. 10/12/2015#3625826
    Ampliación de capital
    IWINOW 7 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Otros conceptos: Modificado el valor nominal de las participaciones sociales que pasa de tener 500 participaciones de 6,02 de valor nominal a tener …
  3. 07/11/2012#1973558

    Company name: LOST LOGISTICA INTERNACIONAL SL

    Cambio de denominación social
    LOST LOGISTICA INTERNACIONAL SL. Cambio de denominación social. IWINOW 7 SL. Datos registrales. T 30290 , F 20, S 8, H M 545184, I/A 3 (22.10.12).
  4. 02/10/2012#1917702

    Company name: LOST LOGISTICA INTERNACIONAL SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LOST LOGISTICA INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ BARO MARIA ANGELES. Ceses/Dimisiones. Adm. Unico: SOCILLEIDA SL. Representan: CAMPO PRADO DANIEL. Nombramientos. Adm. Unico: ALDAVERT BENITEZ JANIRA. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GENERAL MARTINEZ CAMPOS 41 6 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector